Fraud in telegram

Name of Complainant Ravi M
Date of ComplaintOctober 8, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Ravi M:

Iam Ravi M from Maharashtra. Iam a regular telegram user. I joined a telegram group of named KANDLA CUSTOMS. In this channel, Anand Kumar was the admin. He put many attractive offers on electronic appliances.

I saw messages of this channel about a week. On Oct 5 he put an offer Lenovo yoga laptop is at rs 3000. So I asked him what is the procedure to order this laptop.

He told me first pay the advance amount of rs 6199 and send your address and he send the numbers of phonepe Google pay to which account to send the money. Then I also send the money of rs 6199. After a hour he sent the tracking id and a link (https://expresscourier.in).

Image Uploaded by Ravi M:

Fraud in telegram

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